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OBLIX LIVING LIMITED

Company number 13168446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with updates
13 Sep 2024 AD01 Registered office address changed from 1 Knightsbridge Green London SW1X 7QA United Kingdom to Acre House 11/15 William Road London NW1 3ER on 13 September 2024
26 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CH01 Director's details changed for Mr Anthony Hugh James on 4 December 2023
04 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
15 Feb 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
30 Nov 2022 PSC05 Change of details for Oblix Development Holdings Limited as a person with significant control on 20 August 2021
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 1.0546
27 Oct 2021 MA Memorandum and Articles of Association
27 Oct 2021 SH02 Sub-division of shares on 1 October 2021
27 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-create new share classes 01/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2021 SH08 Change of share class name or designation
20 Aug 2021 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 1 Knightsbridge Green London SW1X 7QA on 20 August 2021
11 Feb 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
29 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-29
  • GBP 1